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Company Name: AMS 1944 LIMITED

Company Type:

Limited Company

Company No:

05245181

Company Address:

AMS 1944 LIMITED
Delta 606
Welton Road
SWINDON
SN5 7XF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMS 1944 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
AUD - Auditor's letter of resignation18/01/1997AUD
2.20 - Notice of variation of Administration Order23/03/20012.20
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
OC425 - Order of Court (Section 425)18/04/1996OC425
Notice of resignation of Liquidator03/11/20014.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Annual Return24/06/2001363x
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
RES12 - Vary share rights/names20/03/1998RES12
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
2.23 - Notice of result of meeting of creditors16/10/19982.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of disqualification of an individual23/08/2005DO1
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Register of Charges09/07/2002401
363s - Annual Return30/03/1997363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
2.23 - Notice of result of meeting of creditors31/10/19932.23
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
363 - Annual Return05/11/1995363
Redemption of shares - extraordinary resolution20/09/2003ERES16
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
169 - Return by a company purchasing its own23/10/2004169
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Exempt from appointment of auditor - special resolution22/03/1996SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
RES06 - Reduction of issued capital02/05/2006RES06
RES07 - Financial assistance in shares acquisition23/11/2001RES07
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.6 - Notice of Administration Order24/06/20052.6
Application for striking off09/01/1998652A
Increase in nominal capital - written resolution26/07/2003WRESO4
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Notice of increase in nominal capital07/02/1995123
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Declaration on application for registration10/06/200612
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
2.7 - Administration Order24/10/19952.7
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Exempt from appointment of auditor02/03/2000RES03
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Particulars of a mortgage or charge10/02/2000395
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Notice of result of meeting of creditors01/11/19992.23
RES12 - Vary share rights/names26/04/2002RES12
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35